Shinkensha (U.K.) Co., Ltd.

Company Name	Shinkensha (U.K.) Co., Ltd.
Director	Norihiro Ise
Company Status	Active
Company Number	02794545
Category	Private Limited Company
Incorporation Date	1 March 1993(31 years, 2 months ago)

Business Activity

Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Secretary Name	Mr Norihiro Ise
Status	Current
Appointed	01 April 2017(24 years, 1 month after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	Flat 6 3 Cleve Road London NW6 3RG

Director Name	Mr Norihiro Ise
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Japanese
Status	Current
Appointed	08 January 2019(25 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 6 3 Cleve Road London NW6 3RG

Director Name	Kouji Aoki
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 March 1993(same day as company formation)
Role	Teacher
Country of Residence	Japan
Correspondence Address	1-13-24 Naka Kunitachi-Shi Tokyo Foreign

Director Name	Hidemichi Sakai
Date of Birth	March 1936 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 March 1993(same day as company formation)
Role	School Management
Correspondence Address	4-38-18 Eda Higashi Tsuzuki-Ku Yokohama Japan

Director Name	Takako Kinugawa
Date of Birth	February 1936 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 March 1993(same day as company formation)
Role	Teacher
Correspondence Address	2-6 3-Chome Nishi Kunitachi-City Tokyo Japan

Director Name	Mitsuyo Aoki
Date of Birth	June 1915 (Born 108 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 March 1993(same day as company formation)
Role	Teacher
Correspondence Address	61-16 4-Chome Higashi Kunitachi-Shi Tokyo Japan

Secretary Name	Shoichi Ebata
Nationality	British
Status	Resigned
Appointed	01 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	307 17-10 Montomachi Chigasaki Kanagawa Japan

Secretary Name	Hidetaka Koyama
Nationality	Japanese
Status	Resigned
Appointed	20 March 1995(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 27 February 1997)
Role	Company Director
Correspondence Address	1 Court Way Acton London W3 0PY

Secretary Name	Kazuyoshi Tanaka
Nationality	British
Status	Resigned
Appointed	27 February 1997(3 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 January 1999)
Role	Company Director
Correspondence Address	41 Oak Tree Close Ealing London W5 2AQ

Director Name	Mitsue Aoki
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 September 1998(5 years, 6 months after company formation)
Appointment Duration	15 years, 7 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1-13-24 Naka Kunitachi-Shi Tokyo Foreign

Secretary Name	Mitsuru Togawa
Nationality	British
Status	Resigned
Appointed	21 January 1999(5 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 February 2000)
Role	Company Director
Correspondence Address	7 Copperfield Court Gunnersbury Gardens Acton London W3 9AF

Secretary Name	Yoshifusa Kurosawa
Nationality	British
Status	Resigned
Appointed	22 February 2000(6 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 February 2002)
Role	Company Director
Correspondence Address	177 High Street London W3 9DJ

Secretary Name	Shinichi Kato
Nationality	British
Status	Resigned
Appointed	01 February 2002(8 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 December 2002)
Role	Company Director
Correspondence Address	2 Foxglove Court Vicars Bridge Close Wembley Middlesex HA0 1YG

Secretary Name	Teruo Kato
Nationality	Japanese
Status	Resigned
Appointed	01 June 2002(9 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 15 May 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	107a Hayes Lane Bromley Kent BR2 9EG

Secretary Name	Shingo Tsuruta
Nationality	British
Status	Resigned
Appointed	20 December 2002(9 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 August 2003)
Role	Company Director
Correspondence Address	20 Frobisher Court Cleveland Road West Ealing London W13 8BD

Secretary Name	Hisashi Adachi
Nationality	Japanese
Status	Resigned
Appointed	15 August 2003(10 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 March 2016)
Role	Company Director
Correspondence Address	20 Frobisher Court 15 Cleveland Road West Ealing London W13 8BD

Director Name	Junko Aoki
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 June 2008(15 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 07 January 2019)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1-7-10 Naka Kunitachi-Shi Tokyo Japan

Contact

Telephone	020 89937624
Telephone region	London

Location

Registered Address	Unit 4 Acton Hill Mews 310-328 Uxbridge Road Acton London W3 9QN
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	South Acton
Built Up Area	Greater London

Shareholders

98k at £1	Shinkensha 98.00% Ordinary
1000 at £1	Junko Aoki 1.00% Ordinary
1000 at £1	Mitsue Aoki 1.00% Ordinary

Financials

Year	2014
Net Worth	-£306,883
Cash	£13,400
Current Liabilities	£48,364

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Filing History

30 August 2023	Accounts for a small company made up to 31 August 2022 (7 pages)
2 March 2023	Confirmation statement made on 1 March 2023 with updates (4 pages)
9 December 2022	Compulsory strike-off action has been discontinued (1 page)
8 December 2022	Accounts for a small company made up to 31 August 2021 (7 pages)
22 November 2022	First Gazette notice for compulsory strike-off (1 page)
2 July 2022	Accounts for a small company made up to 31 August 2020 (9 pages)
27 May 2022	Compulsory strike-off action has been discontinued (1 page)
24 May 2022	First Gazette notice for compulsory strike-off (1 page)
9 March 2022	Confirmation statement made on 1 March 2022 with updates (4 pages)
27 May 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
27 March 2021	Accounts for a small company made up to 31 August 2019 (9 pages)
16 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
16 December 2019	Notification of Toru Aoki as a person with significant control on 9 December 2019 (2 pages)
19 August 2019	Micro company accounts made up to 31 August 2018 (1 page)
18 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
23 January 2019	Termination of appointment of Kouji Aoki as a director on 7 January 2019 (1 page)
22 January 2019	Termination of appointment of Junko Aoki as a director on 7 January 2019 (1 page)
14 January 2019	Secretary's details changed for Mr Norihiro Ise on 7 January 2019 (1 page)
14 January 2019	Appointment of Mr Norihiro Ise as a director on 8 January 2019 (2 pages)
6 June 2018	Micro company accounts made up to 31 August 2017 (7 pages)
6 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
8 June 2017	Accounts for a small company made up to 31 August 2016 (7 pages)
8 June 2017	Accounts for a small company made up to 31 August 2016 (7 pages)
19 May 2017	Termination of appointment of Hisashi Adachi as a secretary on 31 March 2016 (1 page)
19 May 2017	Appointment of Mr Norihiro Ise as a secretary on 1 April 2017 (2 pages)
19 May 2017	Appointment of Mr Norihiro Ise as a secretary on 1 April 2017 (2 pages)
19 May 2017	Termination of appointment of Hisashi Adachi as a secretary on 31 March 2016 (1 page)
14 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
14 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
2 June 2016	Accounts for a small company made up to 31 August 2015 (7 pages)
2 June 2016	Accounts for a small company made up to 31 August 2015 (7 pages)
1 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100,000 (5 pages)
1 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100,000 (5 pages)
5 June 2015	Accounts for a small company made up to 31 August 2014 (7 pages)
5 June 2015	Accounts for a small company made up to 31 August 2014 (7 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100,000 (5 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100,000 (5 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100,000 (5 pages)
18 July 2014	Accounts for a small company made up to 31 August 2013 (7 pages)
18 July 2014	Accounts for a small company made up to 31 August 2013 (7 pages)
17 June 2014	Termination of appointment of Mitsue Aoki as a director (1 page)
17 June 2014	Termination of appointment of Mitsue Aoki as a director (1 page)
10 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100,000 (6 pages)
10 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100,000 (6 pages)
10 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100,000 (6 pages)
26 July 2013	Accounts for a small company made up to 31 August 2012 (8 pages)
26 July 2013	Accounts for a small company made up to 31 August 2012 (8 pages)
7 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
7 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
7 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
8 June 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
8 June 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
8 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
8 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
8 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
3 June 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
3 June 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
24 May 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
24 May 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
24 May 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
2 June 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
2 June 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
12 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
12 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
12 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
12 April 2010	Register(s) moved to registered inspection location (1 page)
12 April 2010	Director's details changed for Kouji Aoki on 1 March 2010 (2 pages)
12 April 2010	Director's details changed for Junko Aoki on 1 March 2010 (2 pages)
12 April 2010	Director's details changed for Mitsue Aoki on 1 March 2010 (2 pages)
12 April 2010	Director's details changed for Junko Aoki on 1 March 2010 (2 pages)
12 April 2010	Director's details changed for Kouji Aoki on 1 March 2010 (2 pages)
12 April 2010	Director's details changed for Junko Aoki on 1 March 2010 (2 pages)
12 April 2010	Director's details changed for Kouji Aoki on 1 March 2010 (2 pages)
12 April 2010	Register inspection address has been changed (1 page)
12 April 2010	Director's details changed for Mitsue Aoki on 1 March 2010 (2 pages)
12 April 2010	Register(s) moved to registered inspection location (1 page)
12 April 2010	Director's details changed for Mitsue Aoki on 1 March 2010 (2 pages)
12 April 2010	Register inspection address has been changed (1 page)
11 July 2009	Appointment terminated secretary teruo kato (1 page)
11 July 2009	Registered office changed on 11/07/2009 from 35 vine street london EC3N 2PX (1 page)
11 July 2009	Registered office changed on 11/07/2009 from 35 vine street london EC3N 2PX (1 page)
11 July 2009	Appointment terminated secretary teruo kato (1 page)
2 July 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
2 July 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
7 May 2009	Return made up to 01/03/09; full list of members (7 pages)
7 May 2009	Return made up to 01/03/09; full list of members (7 pages)
23 January 2009	Secretary's change of particulars / teruo kato / 01/01/2009 (1 page)
23 January 2009	Secretary's change of particulars / teruo kato / 01/01/2009 (1 page)
15 July 2008	Director appointed junko aoki (2 pages)
15 July 2008	Appointment terminated director hidemichi sakai (1 page)
15 July 2008	Director appointed junko aoki (2 pages)
15 July 2008	Appointment terminated director hidemichi sakai (1 page)
23 June 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
23 June 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
7 March 2008	Return made up to 01/03/08; full list of members (4 pages)
7 March 2008	Return made up to 01/03/08; full list of members (4 pages)
19 March 2007	Return made up to 01/03/07; full list of members (8 pages)
19 March 2007	Return made up to 01/03/07; full list of members (8 pages)
12 December 2006	Accounts for a small company made up to 31 August 2006 (7 pages)
12 December 2006	Accounts for a small company made up to 31 August 2006 (7 pages)
12 June 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
12 June 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
7 March 2006	Return made up to 01/03/06; full list of members (8 pages)
7 March 2006	Return made up to 01/03/06; full list of members (8 pages)
22 March 2005	Return made up to 01/03/05; full list of members (7 pages)
22 March 2005	Director's particulars changed (1 page)
22 March 2005	Director's particulars changed (1 page)
22 March 2005	Director's particulars changed (1 page)
22 March 2005	Director's particulars changed (1 page)
22 March 2005	Return made up to 01/03/05; full list of members (7 pages)
4 March 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
4 March 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
19 March 2004	New secretary appointed (2 pages)
19 March 2004	New secretary appointed (2 pages)
17 March 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
17 March 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
16 March 2004	Return made up to 01/03/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
16 March 2004	Return made up to 01/03/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
27 June 2003	Full accounts made up to 31 August 2002 (14 pages)
27 June 2003	Full accounts made up to 31 August 2002 (14 pages)
24 June 2003	Delivery ext'd 3 mth 30/08/02 (2 pages)
24 June 2003	Delivery ext'd 3 mth 30/08/02 (2 pages)
13 March 2003	Return made up to 01/03/03; full list of members (8 pages)
13 March 2003	Return made up to 01/03/03; full list of members (8 pages)
23 December 2002	Secretary resigned (1 page)
23 December 2002	New secretary appointed (2 pages)
23 December 2002	Secretary resigned (1 page)
23 December 2002	New secretary appointed (2 pages)
7 October 2002	Full accounts made up to 31 August 2001 (11 pages)
7 October 2002	Full accounts made up to 31 August 2001 (11 pages)
5 July 2002	Return made up to 01/03/02; no change of members (5 pages)
5 July 2002	Return made up to 01/03/02; no change of members (5 pages)
29 June 2002	New secretary appointed (2 pages)
29 June 2002	Delivery ext'd 3 mth 31/08/01 (2 pages)
29 June 2002	Delivery ext'd 3 mth 31/08/01 (2 pages)
29 June 2002	New secretary appointed (2 pages)
29 June 2002	New secretary appointed (2 pages)
29 June 2002	New secretary appointed (2 pages)
29 June 2002	Secretary resigned (1 page)
29 June 2002	Secretary resigned (1 page)
20 March 2001	Return made up to 01/03/01; full list of members (7 pages)
20 March 2001	Return made up to 01/03/01; full list of members (7 pages)
22 January 2001	Full accounts made up to 31 August 2000 (12 pages)
22 January 2001	Full accounts made up to 31 August 2000 (12 pages)
25 October 2000	Return made up to 01/03/00; no change of members (5 pages)
25 October 2000	Return made up to 01/03/00; no change of members (5 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
27 June 2000	Full accounts made up to 31 August 1999 (18 pages)
27 June 2000	Full accounts made up to 31 August 1999 (18 pages)
21 June 2000	Secretary resigned (1 page)
21 June 2000	New secretary appointed (2 pages)
21 June 2000	Secretary resigned (1 page)
21 June 2000	New secretary appointed (2 pages)
21 June 2000	New secretary appointed (2 pages)
21 June 2000	New secretary appointed (2 pages)
15 June 2000	Delivery ext'd 3 mth 31/08/99 (2 pages)
15 June 2000	Delivery ext'd 3 mth 31/08/99 (2 pages)
27 April 1999	Registered office changed on 27/04/99 from: 41 vine street london EC3N 2AA (1 page)
27 April 1999	Registered office changed on 27/04/99 from: 41 vine street london EC3N 2AA (1 page)
12 April 1999	Return made up to 01/03/99; full list of members 363(288) ‐ Director's particulars changed (5 pages)
12 April 1999	Return made up to 01/03/99; full list of members 363(288) ‐ Director's particulars changed (5 pages)
23 February 1999	Full accounts made up to 31 August 1998 (10 pages)
23 February 1999	Full accounts made up to 31 August 1998 (10 pages)
27 January 1999	New secretary appointed (2 pages)
27 January 1999	Secretary resigned (1 page)
27 January 1999	New secretary appointed (2 pages)
27 January 1999	Secretary resigned (1 page)
1 July 1998	Full accounts made up to 31 August 1997 (10 pages)
1 July 1998	Full accounts made up to 31 August 1997 (10 pages)
24 June 1998	Return made up to 01/03/98; no change of members (4 pages)
24 June 1998	Return made up to 01/03/98; no change of members (4 pages)
28 July 1997	Full accounts made up to 31 August 1996 (10 pages)
28 July 1997	Full accounts made up to 31 August 1996 (10 pages)
3 July 1997	Delivery ext'd 3 mth 31/08/96 (2 pages)
3 July 1997	Delivery ext'd 3 mth 31/08/96 (2 pages)
16 April 1997	Secretary resigned (1 page)
16 April 1997	New secretary appointed (2 pages)
16 April 1997	Return made up to 01/03/97; no change of members (4 pages)
16 April 1997	Return made up to 01/03/97; no change of members (4 pages)
16 April 1997	Secretary resigned (1 page)
16 April 1997	New secretary appointed (2 pages)
23 October 1996	Director resigned (1 page)
23 October 1996	Director resigned (1 page)
11 March 1996	Full accounts made up to 31 August 1995 (11 pages)
11 March 1996	Full accounts made up to 31 August 1995 (11 pages)
25 February 1996	Secretary's particulars changed (2 pages)
25 February 1996	Return made up to 01/03/96; full list of members (7 pages)
25 February 1996	Return made up to 01/03/96; full list of members (7 pages)
25 February 1996	Secretary's particulars changed (2 pages)
25 April 1995	Full accounts made up to 31 August 1994 (10 pages)
25 April 1995	Full accounts made up to 31 August 1994 (10 pages)
13 April 1995	Secretary resigned;new secretary appointed (4 pages)
13 April 1995	Secretary resigned;new secretary appointed (4 pages)
21 March 1995	Return made up to 01/03/95; full list of members (14 pages)
21 March 1995	Return made up to 01/03/95; full list of members (14 pages)
1 March 1993	Incorporation (20 pages)

Shinkensha (U.K.) Co., Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London